Case File
efta-efta00537009DOJ Data Set 9OtherFrom: Karyna Shuliak <E
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00537009
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1
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0
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From: Karyna Shuliak <E
>
To: Richard Kahn
Subject: Re:
Date: Fri, 06 Feb 2015 23:03:41 +0000
Hi Rich!
Thank you! That is incredibly generous of him!!!
I will check and let you know!
> On Feb 6, 2015, at 12:58 PM, Richard Kahn
wrote:
> as per JEE instructions i sent you a wire today to your JPM account in the amount of 50,000 from Butteryfly
Trust
> please confirm receipt and thank Jeffrey
> thank you
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York. NY 10022
> tel
> fa \
> cell
EFTA00537009
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